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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Nash, Sebastian Charles
    Cto born in August 1979
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Sebastian Charles Nash
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Addicott-evans, Paul Adrian
    Managing Director born in January 1982
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Pavey, Leeland Nicholas
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Frome, Andrew Paul
    Director born in December 1961
    Individual (46 offsprings)
    Officer
    2020-03-03 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Gilbey, David Michael
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Osen, David
    Chief Information Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 7
    Hunt, Toby Christopher John
    Director born in April 1980
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2020-03-03
    OF - Director → CIF 0
    Hunt, Toby Christopher John
    Managing Director
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2020-03-03
    OF - Secretary → CIF 0
    Mr Toby Christopher John Hunt
    Born in April 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Creswick, Timothy Aidan
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2025-07-03 ~ 2025-10-21
    OF - Director → CIF 0
  • 9
    OPTIMITY LIMITED
    - now 04414356
    NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2002-05-01
    Zetland House, Scrutton Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTIMITY IT LIMITED

Period: 2020-04-07 ~ now
Company number: 05898590
Registered names
OPTIMITY IT LIMITED - now
PEBBLE IT LIMITED - 2020-04-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-2,355,432 GBP2024-01-01 ~ 2024-12-31
-2,603,192 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-34,474 GBP2024-01-01 ~ 2024-12-31
-680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,596 GBP2024-01-01 ~ 2024-12-31
251,173 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-26,850 GBP2024-01-01 ~ 2024-12-31
181,471 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
201,448 GBP2024-12-31
100,925 GBP2023-12-31
Property, Plant & Equipment
19,201 GBP2024-12-31
174,293 GBP2023-12-31
Fixed Assets
220,649 GBP2024-12-31
275,218 GBP2023-12-31
Debtors
5,020,192 GBP2024-12-31
5,062,172 GBP2023-12-31
Cash at bank and in hand
127,293 GBP2024-12-31
246,148 GBP2023-12-31
Current Assets
5,147,485 GBP2024-12-31
5,311,522 GBP2023-12-31
Net Current Assets/Liabilities
867,046 GBP2024-12-31
839,327 GBP2023-12-31
Total Assets Less Current Liabilities
1,087,695 GBP2024-12-31
1,114,545 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,087,495 GBP2024-12-31
1,114,345 GBP2023-12-31
932,874 GBP2022-12-31
Equity
1,087,695 GBP2024-12-31
1,114,545 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-26,850 GBP2024-01-01 ~ 2024-12-31
181,471 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
722024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Wages/Salaries
3,164,566 GBP2024-01-01 ~ 2024-12-31
3,788,006 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,449 GBP2024-01-01 ~ 2024-12-31
98,787 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,610,858 GBP2024-01-01 ~ 2024-12-31
4,300,489 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
295,380 GBP2024-01-01 ~ 2024-12-31
355,785 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,067 GBP2024-01-01 ~ 2024-12-31
-52,188 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
407,876 GBP2024-12-31
119,393 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
206,428 GBP2024-12-31
18,468 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
122,909 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
201,448 GBP2024-12-31
100,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
166,119 GBP2024-12-31
549,155 GBP2023-12-31
Computers
44,754 GBP2024-12-31
44,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
210,873 GBP2024-12-31
593,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,995 GBP2024-12-31
376,988 GBP2023-12-31
Computers
43,677 GBP2024-12-31
42,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,672 GBP2024-12-31
419,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,781 GBP2024-01-01 ~ 2024-12-31
Computers
1,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,124 GBP2024-12-31
172,167 GBP2023-12-31
Computers
1,077 GBP2024-12-31
2,126 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
3,202 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
813,593 GBP2024-12-31
869,606 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
16,496 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,038,899 GBP2024-12-31
1,790,802 GBP2023-12-31
Other Debtors
Current
5,437 GBP2024-12-31
2,402 GBP2023-12-31
Prepayments/Accrued Income
Current
3,159,545 GBP2024-12-31
2,359,081 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,718 GBP2024-12-31
23,785 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,020,192 GBP2024-12-31
5,062,172 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,859 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
415,481 GBP2024-12-31
542,612 GBP2023-12-31
Amounts owed to group undertakings
Current
692,618 GBP2024-12-31
729,516 GBP2023-12-31
Other Taxation & Social Security Payable
Current
575,148 GBP2024-12-31
548,051 GBP2023-12-31
Other Creditors
Current
19,435 GBP2024-12-31
23,565 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,562,898 GBP2024-12-31
2,628,451 GBP2023-12-31
Creditors
Current
4,280,439 GBP2024-12-31
4,472,195 GBP2023-12-31
Bank Overdrafts
14,859 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
14,859 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.02 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,890 GBP2024-12-31
13,341 GBP2023-12-31
  • OPTIMITY IT LIMITED
    Info
    PEBBLE IT LIMITED - 2020-04-07
    Registered number 05898590
    10 Exchange Square, London EC2A 2BR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.